ARRAYMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 26 26 CHISHILLWAYS BARRASFORD HEXHAM NORTHUMBERLAND NE48 4AE |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANG |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM COOPER'S STUDIOS 14 - 18 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 3NN ENGLAND |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNJIE GU |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR YUN HU |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNJIE GU |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WENHUA HUANG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 15/09/1115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, QUORUM 16 BALLIOL BUSINESS PARK EAST, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8BX |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DR MICHAEL JOHN NICHOLDS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHER |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED JUNJIE GU |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR JUNJIE GU |
| 27/09/1027 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHER / 01/04/2010 |
| 25/09/1025 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED DR YUN LONG HU |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED DR WILLIAM KENNETH LANG |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED WENHUA HUANG |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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